AmFIRST Real Estate Investment Trust ("AmFIRST REIT")

FIRST ANNUAL GENERAL MEETING ("First AGM") OF THE UNITHOLDERS OF AmFIRST REIT

We refer to the announcement dated 30 May 2013 in relation to the Notice of the First AGM ("Notice").

All the resolutions as set out in the Notice were voted on a poll and were carried based on the following results from the Unit Registrar, Symphony Share Registrars Sdn Bhd and Scrutineers, Ernst & Young :-

Special Business

(1)  Ordinary Resolution No. 1

      (i)  119,764,376 units (representing 99.85% present and voting) voted in favour; and

      (ii) 183,670 units (representing 0.15% present and voting) voted against.

(2)  Ordinary Resolution No. 2

      (i)  119,764,376 units (representing 99.84% present and voting) voted in favour; and

      (ii) 196,737 units (representing 0.16% present and voting) voted against.

(3)  Two-Third Resolution No. 1

       (i)  119,033,824 units (representing 96.33% of all unitholders at the meeting) voted in favour; and

       (ii)  35,189 units (representing 0.03% of all unitholders at the meeting) voted against.

 (4)  Two-Third Resolution No. 2

       (i)  119,038,954 units (representing 96.34% of all unitholders at the meeting) voted in favour; and

       (ii)  30,059 units (representing 0.02% of all unitholders at the meeting) voted against.

This announcement is dated 9 July 2013.